Simplex Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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22 Oct 2019, 04:47PM

Result

Simplex Projects Ltd - 532877 - Sub: Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Standalone Audited Financial Results/Statements of the Company for the Quarter & Year ended March 31, 2019, Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 22nd October, 2019. The Board meeting commenced at 4.00 P.M. and concluded at 4.30 P.M

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Simplex Projects Ltd.

16 Oct 2019

Company Update

Simplex Projects Ltd - 532877 - Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For …

BSE India

As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate received from Mr. A. K. Labh, Practising Company Secretary, certifying that all Share Certificates, if any, have been issued within fifteen days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies. We hope this is in compliance of the Regulation.

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Simplex Projects Ltd.

15 Oct 2019

Board Meeting

Simplex Projects Ltd - 532877 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Tuesday, October 22, 2019 at 4.00 P.M. at the Registered office of the Company at 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Audited Standalone Financial Results for the Quarter & Year ended 31st March, 2019.

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Simplex Projects Ltd.

14 Oct 2019

Company Update

SIMPLEX PROJECTS LTD. - 532877 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIMPLEX PROJECTS LTD. 2CINL45201WB1990PLC050101 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SohiniShukla Designation: CompanySecretary EmailId: secretarial@simplexprojects.com Name of the Chief Financial Officer: SudarshanDasMundhra Designation: CFO EmailId: sudarshan@simplexprojects.com Date: 14/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Simplex Projects Ltd.

14 Oct 2019

Company Update

BSE India

Simplex Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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Buy 16.67%

Sell 66.67%

Hold 16.67%